CALL TO ORDER 00:00:01

PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA 00:00:05

ROLL CALL 00:00:24

APPROVAL OF AGENDA 00:00:37

Agenda additions or deletions require a majority vote of Board Members present

BOARD / PUBLIC ANNOUNCEMENTS 00:00:54

Board Members and/or individuals in the audience may make a statement containing information about a recent or upcoming event.

PUBLIC COMMENT 00:02:30

After being recognized by the Chair, individuals in the audience may address the Township Board. Speaker must go to the podium, and identify herself or himself, limiting their comments to not more than five (5) minutes regarding items that do not appear on the agenda.

CONSENT AGENDA 00:02:47

1. Request to Approve the Board of Trustees Regular Meeting Minutes of August 23, 2022 and the Special Meeting Minutes of August 30, 2022 (Cari J. Neubeck, Clerk) 2. Request to Approve the August 30, 2022 Check Run ($3,428,975.60), Ratify the August 19, 2022 Payroll ($429,678.80) (Cari J. Neubeck, Clerk)

L. REGULAR BUSINESS 00:05:04

L1. Request to Approve the 2nd Reading and Adopt Ordinance – Amendment to the Planned Unit Development for Waldon Village II including Phase 4 of the development consisting of 78 Single Family Villas 00:05:06

(Brian Oppmann, Planning & Zoning Director)

L2. Request to Approve 2022 Budget Amendment #23: Fire Operating Fund - Building Grounds & Maintenance and Vehicle Repairs & Maintenance 00:15:10

(Dave Piché, Fire Chief)

L3. Request to Approve SMART Municipal Credit & Community Credit Contract for FY2023 00:24:06

L4. Request to Approve Treasurer Vacancy Replacement Timeline and to Call Special Meeting(s) 00:30:46

(Cari J. Neubeck, Clerk)

L5. Request to Adopt Resolution for At-Will Deputy Treasurer Employment 00:50:50

(Cari J. Neubeck, Clerk)

O. BOARD MEMBER COMMENTS 00:55:55

P. ADJOURNMENT 00:56:02